| Entity Name: | SANTA FE RIVER VILLAGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SANTA FE RIVER VILLAGE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 21 Apr 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P03000044139 |
| FEI/EIN Number |
611472920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4268 CONWAY BLVD, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 4268 CONWAY BLVD, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDANIEL JANICE M | Chairman | 4268 CONWAY BLVD, PORT CHARLOTTE, FL, 33952 |
| LACKEY LARRY S | Vice President | 15 PARADISE PLAZA #298, SARASOTA, FL, 34239 |
| LACKEY LARRY S | Administrator | 15 PARADISE PLAZA #298, SARASOTA, FL, 34239 |
| LACKEY LARRY AJr. | Vice President | 125 HIGHLANDS RD, FRANKLIN, NC, 28734 |
| LACKEY LARRY AJr. | Administrator | 125 HIGHLANDS RD, FRANKLIN, NC, 28734 |
| MCDANIEL RICHARD G | Secretary | 4268 CONWAY BLVD, PORT CHARLOTTE, FL, 33952 |
| KAZWELL STANLEY JJR | President | 1678 W BAYSHORE DR, PALACIOS, TX, 77465 |
| JANICE MCDANIEL M | Agent | 4268 CONWAY BLVD, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-01 | 4268 CONWAY BLVD, PORT CHARLOTTE, FL 33952 | - |
| REINSTATEMENT | 2015-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-01 | 4268 CONWAY BLVD, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2015-12-01 | 4268 CONWAY BLVD, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-01 | JANICE, MCDANIEL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-03-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2004-10-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-11 |
| REINSTATEMENT | 2015-12-01 |
| ANNUAL REPORT | 2012-08-23 |
| Reinstatement | 2011-03-18 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
